Company Information

CIN
Status
Date of Incorporation
27 September 2011
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Guarantee and Association company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
0
Authorised Capital
0
Financials All Documents available from MCA @Rs 499/-

Directors

Wasimuddin Badruddin Mohd
Wasimuddin Badruddin Mohd
Director/Designated Partner
almost 7 years ago
Mohammad Azharuddin Qazi
Mohammad Azharuddin Qazi
Director
over 13 years ago
Nasir Khan
Nasir Khan
Director
over 13 years ago
Hifzul Karim
Hifzul Karim
Director
over 13 years ago
Mohmmed Abuzar Shaikh
Mohmmed Abuzar Shaikh
Director
over 13 years ago
Rasheed Ahmed
Rasheed Ahmed
Director
over 13 years ago
Sameer Liyaquat Ali Khan
Sameer Liyaquat Ali Khan
Director
over 13 years ago
Wasim Mohammad
Wasim Mohammad
Director
over 13 years ago
Shahzad Akhtar
Shahzad Akhtar
Director
over 13 years ago
Mohd Dawood Khan Mastan Khan
Mohd Dawood Khan Mastan Khan
Director
over 13 years ago

Documents

Form ADT-1-17022021_signed
Form AOC-4-09012021_signed
Form AOC-4-09012021_signed
Copy of resolution passed by the company-31122020
Copy of written consent given by auditor-31122020
Directors report as per section 134(3)-31122020
Optional Attachment-(1)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
List of share holders, debenture holders;-09052018
Optional Attachment-(1)-09052018
Optional Attachment-(2)-09052018
Form MGT-7-09052018_signed
List of share holders, debenture holders;-03052018
Optional Attachment-(1)-03052018
Optional Attachment-(2)-03052018
Form MGT-7-03052018_signed
Form ADT-1-30042018_signed
Copy of written consent given by auditor-30042018
Copy of resolution passed by the company-30042018
Copy of the intimation sent by company-30042018
Annexure containing the list of past and present members, in the format given in the instruction kit. The company holding a lice-26042018
Annexure containing particulars of the total amount of indebtedness as on the day of the aforesaid AGM-26042018
Form 21A-26042018
List of share holders, debenture holders;-26042018
Optional Attachment-(1)-26042018
Optional Attachment-(2)-26042018
Form MGT-7-26042018_signed
Form 21A-26042018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042018
Declaration by first director-25042018